Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Hobart Charles Morrish on 1 October 2024
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Rachel Catherine Gundry as a director on 18 August 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Andy Sumner as a director on 22 July 2024
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21 May 2024 |
MR01 |
Registration of charge 113948000004, created on 16 May 2024
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20 May 2024 |
MR01 |
Registration of charge 113948000001, created on 16 May 2024
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20 May 2024 |
MR01 |
Registration of charge 113948000002, created on 16 May 2024
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20 May 2024 |
MR01 |
Registration of charge 113948000003, created on 16 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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03 Aug 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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28 Jan 2022 |
PSC01 |
Notification of Nadira Lalji as a person with significant control on 30 March 2021
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26 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2022
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